Additional Listing

Ceres Power Holdings plc
22 June 2005


Ceres Power Holdings plc (the 'Company')

Further to the announcement by the Company on 17 December 2004 that application
had been made for 2,750,000 ordinary shares of 5p to be admitted to AIM on 22
December 2004 under a block admission to satisfy obligations under its EMI
Option scheme, the Company can confirm that during the six month period to 21
June 2005:
     
•    A total of 708,773 ordinary shares of 5p were issued under the scheme; and

•    The balance under the block listing of shares not yet issued is 2,041,227.

Please contact the Company Secretary, Matt Stride, on 01293 400 404 regarding
any queries.


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